OrganisationCurrently listed

Aqua Fleet Management LLC

Listed by EU Consolidated List, SECO (Switzerland)
Azerbaijan
First listed 2025-07-19
2 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177082

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-19" designationDetails="Limited Liability Company" unitedNationId="" euReferenceNumber="EU.13360.33" logicalId="177082">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aqua Fleet Management LLC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="177086">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti" function="" title="" nameLanguage="AZ" strong="true" regulationLanguage="en" logicalId="177087">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aqua Fleet Management Limited Liability Company" function="Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177088">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <address city="Sumqayit" street="Apartment 25, Building 5, Sulh Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AZ" countryDescription="AZERBAIJAN" regulationLanguage="en" logicalId="177083">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="2907592941" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="AZ" countryDescription="AZERBAIJAN" regulationLanguage="en" logicalId="177084">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2024-08-15" issuedBy="" latinNumber="" nameOnDocument="" number="0052896" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="AZ" countryDescription="AZERBAIJAN" regulationLanguage="en" logicalId="177085">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?

Name on list: Aqua Fleet Management LLC
Programmes / regimes: UKR
Listed on: 2025-07-19
Last updated: 2025-07-19
Aliases: “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti · Aqua Fleet Management Limited Liability Company
Countries: Azerbaijan
Addresses: Apartment 25, Building 5, Sulh Street, Sumqayit, AZERBAIJAN
Identifiers: EU reference: EU.13360.33
Tax ID: 2907592941
IMO company number: 0052896
Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476

SECO (Switzerland)Active listingID 95470

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="95470"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95477" main="true"><name ssid="95480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aqua Fleet Management Limited Liability Company</value><spelling-variant lang="AZE" script="LATN" spelling-variant-type="not-defined">“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti</spelling-variant></name-part></name><name ssid="95481" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aqua Fleet Management LLC</value></name-part></name><day-month-year ssid="95479" day="15" month="8" year="2024" calendar="Gregorian" quality="good"/><address ssid="95478" place-id="95476" quality="good"><address-details>Apartment 25, Building 5, Sulh Street</address-details></address></identity><justification ssid="95471">Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels. All three vessels have transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As both the ship manager and technical manager of the vessels, Aqua Fleet Management LLC is therefore managing and operating vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="95472">Type of entity: Limited Liability Company</other-information><other-information ssid="95473">Place of registration: Azerbaijan</other-information><other-information ssid="95474">IMO Number: 0052896</other-information><other-information ssid="95475">Tax Identification Number: 2907592941</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>

Name on list: Aqua Fleet Management Limited Liability Company
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2025-08-12
Aliases: Aqua Fleet Management LLC
Countries: Azerbaijan
Addresses: Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan
Identifiers: IMO: 0052896
Remarks: Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels. All three vessels have transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As both the ship manager and technical manager of the vessels, Aqua Fleet Management LLC is therefore managing and operating vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Type of entity: Limited Liability Company Place of registration: Azerbaijan IMO Number: 0052896 Tax Identification Number: 2907592941

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.